BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
724601-724700bc1qxc6c5xn4k9yp65k3uns0dk99zm3fmx9gtr5sh90-2034.8940282601
724601-724700bc1qwl0v5htpsrh67h6ey3hv90k7uft5pqw98ehq0t0-3562.8319153901
724601-724700bc1qwja2x4aspaurumwpynkg5zxqyz7n0c8rs75lt65020.86493427-5020.8649231621
724601-724700bc1qwe896hqv2yrd6dwkvx02jsn5vhclvjskncurta0-6726.3489064301
724601-724700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22254.25456902-1364.37950761145184
724601-724700bc1qtsdx56ga05rdcla0vxzan8385j5nkc0zx8s7t5jdye46a4gnrh2s86cmha0-6249.9999901201
724601-724700bc1qt3dzsh2myalcd99cm90j8ne9llnhy4cwc7jg420-1037.5211396201
724601-724700bc1qs6g9anpwgrheuv7qt84sxrwfeeuhkgqtgu0xws0.00001111-5020.8654819912
724601-724700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1264.12679811-1094.3085191765
724601-724700bc1qqfjq345klztvrjk0lyau9vknx3ustuewjs49m80-10242.7551083801
724601-724700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-3060.0000089201
724601-724700bc1qnek8djj5jn2qn2rlce58w9vf88zman40l84arr0-2780.2661579101
724601-724700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4383.64356332-5316.77129161661497
724601-724700bc1qjp0zjmnr94edq3xl4ywhdmdvpuvpwdctr5kdxj3562.37889747010
724601-724700bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk391562.63142248-24.1940636448
724601-724700bc1qf2wm9r5nk0ahut7y42druh2h7qhkwdq2e3y9tj1317.63216470010
724601-724700bc1qd4p84cnd0ytj3n2lxg5e9xw7602tl88lnf9ysmst0ezz68kjyjgs5rnu2r2139.99998439010
724601-724700bc1qcqcma4y0yh4ekdfkh5rktzx2fu7tyfnyhhxmz51037.51754405010
724601-724700bc1qckqevuy85med9e567qg8zam2vhy8jr7qq2xytv0-8403.3050454201
724601-724700bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu0-1525.6590588301
724601-724700bc1q93ux52zcyxzrts4y8r0hh5ahq0fcg4f89gg5fk15024.65857238010
724601-724700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1032.11982993-685.40734509821
724601-724700bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1167.38991690-11.2000124911
724601-724700bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp3060010
724601-724700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg461.56796137-1061.0049097936
724601-724700bc1q3zdgf5vals9e3epfqpwpy7yg8evu26rf0r5aja8403.29537443010
724601-7247003Pc2f5HNoEjgipqqt2TndTRWhqzWh7J8440-1317.6672952001
724601-7247003PLQf3zHrRbPrV4QchsXLxK1obda5ifhzT6722.34758062010
724601-7247003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0026500002
724601-7247003JxRibdaAJr8RjynASbRk4FBDbDzzh3KZp0-3952.0127033801
724601-7247003GaXnU6pbmcWFGsapektCCtGtHYqAVRLMf0-15024.6608875801
724601-7247003G1spHKBK3oESdFoirD5LA93UmVbt5Dxf40-2771.1014544801
724601-7247003FyQ7FDWYU4amQcgcHLRxxP82ZCRqTxsCJ10242.72428998010
724601-7247003Fca6XkiJ5QcfWtrWXd29vqL9Xb9PYxuW92881.10806282010
724601-7247003FabNupmtxNUn5pSY13wp7LbaCDLSNJSWf0-10049.8995026401
724601-7247003FHySzdkcme3CF7JYHkNmh7bFRYGixYukE0-1806.9899748301
724601-7247003F5JKUeUPK6eWNyxZpVdrwzVKtsHYaWp5a2769.82063440010
724601-7247003EBvKr7VQDLyJbDWws9r98rSWmN3d9Cg2i5020.11490886010
724601-7247003DWZvTVU6X9KbXZXWxp91igC2WJVZKSFYm0-2886.7303962201
724601-7247003CArbS6khq4CShCZEPE7qRh2oy1MhCsZEm3952.00203517010
724601-7247003BBuP9ct3MxHpvx4kDGJXRgZ6dEHpBphqK2034.19240878010
724601-7247003B8bxMpY1qkkgxBK56SYrzRtkG7JDxWrkT0-1055.8199042101
724601-72470039KWsCguDWPp5YiS4BqTxof8M9VcmLiW6h10049.85336924010
724601-724700375XNPGxPjanq7ywqRr772T8P4zuXmNdAL2779.92633425010
724601-7247001Mq54q43p6iCssCStAQt1gQubPciUfboL21000.00002597020
724601-7247001MSHw45P17gMZxZ8p4LksquHgF2Fk7vohM0-3871.6005660801
724601-7247001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1274.51630890-986.443836526278
724601-7247001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1071.84771766020
724601-7247001Hnpp6qTEFLh6fBEUo1z9vFR1Xn8AQtEhq1991.823562930500
724601-7247001AXv1xLX9iYTeJgmNkRFRGiMZACvBavdtA0-2435.9994218801
724601-72470018E8UqPXGLVkAKzZMqS2zsYwiqvwrJZfyB3861.60056608020
724601-72470015AavZtGsWXt8bJqw77gYG4Te7B7jEdLpS1435.99942188020